2022-05-20 19:49
Announcements and Notices - [Continuing Connected Transaction / Closure of Books or Change of Book Closure Period]
(1) CONTINUING CONNECTED TRANSACTION IN RELATION TO THE ENTERING INTO FRAMEWORK SUBCONTRACTING AGREEMENT; AND (2) CONTINUING CONNECTED TRANSACTION IN RELATION TO THE ENTERING INTO FRAMEWORK CONTRACTING AGREEMENT EXTENSION OF LONG STOP DATE; DESPATCH OF CIRCULAR; AND CLOSURE OF THE REGISTER OF SHAREHOLDERS FOR DETERMINING THE ENTITLEMENT TO ATTEND AND VOTE AT THE EGM

2022-05-18 17:00
Proxy Forms
Second Form of Proxy for the 2022 Annual General Meeting to be held on Monday, 6 June 2022 (or at its adjournment)

2022-05-18 16:53
Announcements and Notices - [Notice of AGM]
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

2022-05-17 16:44
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RETIREMENT AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND WITHDRAWAL OF ORDINARY RESOLUTION SET OUT IN THE NOTICE OF THE 2022 AGM

2022-05-13 18:42
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 MAY 2022

2022-05-13 16:54
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING (THE "MEETING") OF THE COMPANY TO BE HELD ON 30 JUNE 2022 (OR ANY ADJOURNMENT THEREOF)

2022-05-13 16:52
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING

2022-05-13 16:50
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
(1) PROPOSED GRANT OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS; AND(3) NOTICE OF ANNUAL GENERAL MEETING

2022-05-11 16:32
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 MAY 2022